Wireless Promotional Marketing Limited

Proposed for strike-offConfirmation statement overdue 04725005 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Michael James Swan
Owned by
Michael James Swan
Accounts type
Micro entity
Region
North East
Address
19 Station Street
Bedlington
NE22 7JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2026 (overdue)
Last conf. stmt
7 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swan, Michael James
Director · Appointed 7 April 2003
British
Born March 1959 (67)
Officer history (4 former)
18 February 2022
Resigned Swan, Penelope Caroline as Secretary
15 March 2007
Appointed Swan, Penelope Caroline as Secretary
15 March 2007
Resigned Hunter, Matthew Clasper as Secretary
7 April 2003
Appointed Swan, Michael James as Director
7 April 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
7 April 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director
7 April 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
7 April 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
7 April 2003
Appointed Hunter, Matthew Clasper as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael James Swan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£29,561)
Debt Ratio
904%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£28,502) (£28,875) (£29,248) (£29,561) (£29,561)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£2,676£2,676£3,062£3,062£3,435£6,407
Creditors (< 1 year)£21,285£21,285£21,358£20,985£20,985£20,338
Creditors (> 1 year)£11,952£11,952£11,952£11,952£11,952
Net Current Assets(£18,609)(£18,609)(£18,296)(£17,923)(£17,550)(£13,931)
Net Assets(£29,561)(£29,561)(£29,248)(£28,875)(£28,502)
Shareholder Funds(£29,561)(£29,561)(£29,248)(£28,875)(£28,502)(£12,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended
28 July 2026First Gazette notice for compulsory strike-off
30 April 2026Micro company accounts30 April 2025
27 April 2025Micro company accounts30 April 2024
15 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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